About

Registered Number: 01203531
Date of Incorporation: 13/03/1975 (43 years and 8 months ago)
Company Status: Active
Registered Address: Frogmore, Wandsworth, London, SW18 1HF

 

Founded in 1975, Panorama Antennas Ltd are based in London, it's status is listed as "Active". The companies directors are listed as Jesman, Andrew Paul, Jesman, Christopher Edward, Jesman, Jan Leon, Jesman, Mark Edward, Jesman, Robert Andrew, Jesman, Sophia Christina, Wilson, Victoria Louise, Spring, Irma Jadwiga, Jesman, Christine Margaret, Jesman, Frances Anne, Jesman, Irena, Jesman, Thomas Andrew. We do not know the number of employees at this organisation.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
JESMAN, Andrew Paul N/A - 1
JESMAN, Christopher Edward N/A - 1
JESMAN, Jan Leon 31 March 2010 - 1
JESMAN, Mark Edward 31 March 2010 - 1
JESMAN, Robert Andrew 31 March 2010 - 1
JESMAN, Sophia Christina 27 July 2012 - 1
WILSON, Victoria Louise 01 January 2015 - 1
JESMAN, Christine Margaret N/A 01 April 1999 1
JESMAN, Frances Anne N/A 01 April 1999 1
JESMAN, Irena N/A 29 September 2014 1
JESMAN, Thomas Andrew 31 March 2010 29 August 2013 1
Secretary Name Appointed Resigned Total Appointments
SPRING, Irma Jadwiga N/A 30 June 1994 1

People with significant control

Name/DOB Type Nationality/
Country of residence
Natures of control
Mr Christopher Edward Jesman/
1955-11
Individual person with significant control British/
England
  • Ownership of shares - between 25% and 50%
Mr Andrew Paul Jesman/
1953-01
Individual person with significant control British/
England
  • Ownership of shares - between 25% and 50%

Filing History

Document Type Date
AA - Annual Accounts 06 October 2018
CS01 - N/A 10 July 2018
MR01 - N/A 10 April 2018
AA - Annual Accounts 07 October 2017
CS01 - N/A 14 July 2017
AA - Annual Accounts 08 October 2016
CS01 - N/A 22 July 2016
MR01 - N/A 05 April 2016
AA - Annual Accounts 06 October 2015
AR01 - Annual Return 10 July 2015
AP01 - Appointment of director 14 January 2015
TM01 - Termination of appointment of director 14 January 2015
MR01 - N/A 12 January 2015
MR01 - N/A 26 September 2014
AR01 - Annual Return 25 July 2014
AA - Annual Accounts 20 June 2014
CH01 - Change of particulars for director 24 February 2014
CH01 - Change of particulars for director 24 February 2014
CH01 - Change of particulars for director 24 February 2014
CH01 - Change of particulars for director 24 February 2014
CH01 - Change of particulars for director 21 February 2014
CH01 - Change of particulars for director 21 February 2014
CH03 - Change of particulars for secretary 21 February 2014
MR01 - N/A 04 January 2014
TM01 - Termination of appointment of director 29 August 2013
AR01 - Annual Return 10 July 2013
AA - Annual Accounts 05 June 2013
AA01 - Change of accounting reference date 23 May 2013
AA - Annual Accounts 06 November 2012
AP01 - Appointment of director 27 July 2012
AR01 - Annual Return 24 July 2012
AA - Annual Accounts 14 December 2011
MG02 - Statement of satisfaction in full or in part of mortgage or charge 23 November 2011
AR01 - Annual Return 14 July 2011
MG01 - Particulars of a mortgage or charge 12 February 2011
AA - Annual Accounts 30 December 2010
MG01 - Particulars of a mortgage or charge 16 October 2010
AR01 - Annual Return 28 July 2010
CH01 - Change of particulars for director 28 July 2010
CH01 - Change of particulars for director 28 July 2010
CH01 - Change of particulars for director 28 July 2010
AP01 - Appointment of director 17 May 2010
AP01 - Appointment of director 14 May 2010
AP01 - Appointment of director 14 May 2010
AP01 - Appointment of director 14 May 2010
AA - Annual Accounts 09 September 2009
363a - Annual Return 20 July 2009
395 - Particulars of a mortgage or charge 08 January 2009
AA - Annual Accounts 08 December 2008
363s - Annual Return 09 September 2008
363a - Annual Return 22 August 2008
288c - Notice of change of directors or secretaries or in their particulars 26 March 2008
288c - Notice of change of directors or secretaries or in their particulars 25 March 2008
AA - Annual Accounts 31 August 2007
363a - Annual Return 10 July 2007
AA - Annual Accounts 20 September 2006
363a - Annual Return 12 July 2006
AA - Annual Accounts 08 August 2005
363s - Annual Return 13 July 2005
403a - Declaration of satisfaction in full or in part of a mortgage or charge 04 September 2004
AA - Annual Accounts 25 August 2004
363s - Annual Return 12 July 2004
AA - Annual Accounts 30 August 2003
363s - Annual Return 02 July 2003
395 - Particulars of a mortgage or charge 23 January 2003
AA - Annual Accounts 08 October 2002
363s - Annual Return 15 July 2002
AA - Annual Accounts 10 August 2001
363s - Annual Return 26 July 2001
AA - Annual Accounts 08 August 2000
363a - Annual Return 20 July 2000
363a - Annual Return 03 August 1999
AA - Annual Accounts 28 July 1999
403a - Declaration of satisfaction in full or in part of a mortgage or charge 10 April 1999
403a - Declaration of satisfaction in full or in part of a mortgage or charge 10 April 1999
403a - Declaration of satisfaction in full or in part of a mortgage or charge 10 April 1999
288b - Notice of resignation of directors or secretaries 01 April 1999
288b - Notice of resignation of directors or secretaries 01 April 1999
RESOLUTIONS - N/A 26 February 1999
RESOLUTIONS - N/A 26 February 1999
RESOLUTIONS - N/A 26 February 1999
RESOLUTIONS - N/A 26 February 1999
RESOLUTIONS - N/A 26 February 1999
RESOLUTIONS - N/A 26 February 1999
AA - Annual Accounts 19 October 1998
395 - Particulars of a mortgage or charge 02 September 1998
363a - Annual Return 20 July 1998
AA - Annual Accounts 27 November 1997
363a - Annual Return 17 July 1997
288c - Notice of change of directors or secretaries or in their particulars 17 July 1997
288c - Notice of change of directors or secretaries or in their particulars 17 July 1997
AA - Annual Accounts 11 December 1996
363a - Annual Return 15 August 1996
AA - Annual Accounts 15 December 1995
363x - Annual Return 13 July 1995
363(353) - N/A 13 July 1995
AA - Annual Accounts 14 October 1994
288 - N/A 09 August 1994
288 - N/A 09 August 1994
288 - N/A 21 July 1994
363x - Annual Return 21 July 1994
AA - Annual Accounts 09 November 1993
363s - Annual Return 21 July 1993
395 - Particulars of a mortgage or charge 08 April 1993
287 - Change in situation or address of Registered Office 10 January 1993
363x - Annual Return 01 September 1992
AA - Annual Accounts 10 August 1992
AA - Annual Accounts 29 January 1992
363x - Annual Return 29 January 1992
363 - Annual Return 28 February 1991
AA - Annual Accounts 24 July 1990
363 - Annual Return 31 January 1990
AA - Annual Accounts 05 July 1989
AA - Annual Accounts 12 January 1989
363 - Annual Return 12 January 1989
AA - Annual Accounts 03 March 1988
363 - Annual Return 28 February 1988
363 - Annual Return 13 August 1987
AA - Annual Accounts 17 January 1987
NEWINC - New incorporation documents 13 March 1975

Mortgages & Charges

Description Date Status Charge by
A registered charge 26 March 2018 Outstanding

N/A

A registered charge 18 March 2016 Outstanding

N/A

A registered charge 22 December 2014 Outstanding

N/A

A registered charge 11 September 2014 Outstanding

N/A

A registered charge 24 December 2013 Outstanding

N/A

Debenture 08 February 2011 Outstanding

N/A

Legal charge 01 October 2010 Outstanding

N/A

Legal charge 31 December 2008 Outstanding

N/A

Debenture 20 January 2003 Fully Satisfied

N/A

Debenture 14 August 1998 Fully Satisfied

N/A

Legal charge 24 March 1993 Fully Satisfied

N/A

Legal mortgage 06 August 1979 Fully Satisfied

N/A

Legal mortgage 08 May 1975 Fully Satisfied

N/A

Standard Industrial Classification (SIC)

No SIC found.